Sutherland Insurance Services Limited

Company Name	Sutherland Insurance Services Limited
Directors	Denise Rowland and Michael James Rowland
Company Status	Active
Company Number	00932277
Category	Private Limited Company
Incorporation Date	17 May 1968(55 years, 11 months ago)
Previous Names	L.T.D.A.Insurance Brokers Limited and LTDA Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Denise Rowland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 August 1992(24 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	8 Turners Court Abridge Romford RM4 1UQ

Director Name	Michael James Rowland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 August 1992(24 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Turners Court Abridge Romford RM4 1UQ

Secretary Name	Michael James Rowland
Nationality	British
Status	Current
Appointed	09 August 1992(24 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Turners Court Abridge Romford RM4 1UQ

Contact

Website	sutherlanddirect.co.uk
Telephone	020 85048222
Telephone region	London

Location

Registered Address	8 Turners Court Abridge Romford RM4 1UQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Built Up Area	Abridge

Shareholders

501 at £1	Denise Rowland 50.00% Ordinary
501 at £1	Michael James Rowland 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,506
Cash	£99,397
Current Liabilities	£86,824

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months, 1 week from now)

Charges

24 March 1987	Delivered on: 3 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 March 1987

Delivered on: 3 April 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 February 2024	Registered office address changed from Office 20 Ongar Business Centre the Gables Ongar Essex CM5 0GA England to 8 Turners Court Abridge Romford RM4 1UQ on 11 February 2024 (1 page)
9 September 2023	Director's details changed for Denise Rowland on 8 September 2023 (2 pages)
9 September 2023	Director's details changed for Denise Rowland on 8 September 2023 (2 pages)
9 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
9 September 2023	Director's details changed for Michael James Rowland on 8 September 2023 (2 pages)
9 September 2023	Secretary's details changed for Michael James Rowland on 8 September 2023 (1 page)
29 June 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
31 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
27 July 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
10 September 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
1 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
15 October 2020	Registered office address changed from Suite 1.2 Auction House Market Place Abridge Romford RM4 1UA England to Office 20 Ongar Business Centre the Gables Ongar Essex CM5 0GA on 15 October 2020 (1 page)
25 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
4 July 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
23 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
15 October 2018	Satisfaction of charge 1 in full (1 page)
15 October 2018	Registered office address changed from The Office Theydon Road Epping Essex CM16 4EH England to Suite 1.2 Auction House Market Place Abridge Romford RM4 1UA on 15 October 2018 (1 page)
23 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
23 July 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 January 2017	Registered office address changed from 4 Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ to The Office Theydon Road Epping Essex CM16 4EH on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from 4 Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ to The Office Theydon Road Epping Essex CM16 4EH on 26 January 2017 (1 page)
7 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,002 (5 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,002 (5 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,002 (5 pages)
16 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,002 (5 pages)
16 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,002 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1,002 (5 pages)
7 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1,002 (5 pages)
7 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1,002 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 October 2010	Director's details changed for Michael James Rowland on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Michael James Rowland on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Denise Rowland on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Michael James Rowland on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Denise Rowland on 9 August 2010 (2 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Denise Rowland on 9 August 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Registered office address changed from Unit 9 Grand Union Centre West Row Lambroke Grove London W10 5AS on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Unit 9 Grand Union Centre West Row Lambroke Grove London W10 5AS on 21 October 2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 October 2008	Return made up to 09/08/08; full list of members (4 pages)
6 October 2008	Return made up to 09/08/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 September 2007	Return made up to 09/08/07; full list of members (7 pages)
30 September 2007	Return made up to 09/08/07; full list of members (7 pages)
11 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 October 2006	Return made up to 09/08/06; full list of members (7 pages)
4 October 2006	Return made up to 09/08/06; full list of members (7 pages)
19 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
30 September 2005	Return made up to 09/08/05; full list of members (7 pages)
30 September 2005	Return made up to 09/08/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 September 2004	Return made up to 09/08/04; full list of members (7 pages)
16 September 2004	Return made up to 09/08/04; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 September 2003	Return made up to 09/08/03; full list of members (8 pages)
25 September 2003	Return made up to 09/08/03; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 October 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 October 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
12 October 2001	Return made up to 09/08/01; full list of members (6 pages)
12 October 2001	Return made up to 09/08/01; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
16 November 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
16 November 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
18 October 2000	Return made up to 09/08/00; full list of members (6 pages)
18 October 2000	Return made up to 09/08/00; full list of members (6 pages)
7 March 2000	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 March 2000	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 January 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
10 January 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
17 December 1998	Return made up to 09/08/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
17 December 1998	Return made up to 09/08/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 July 1996	Return made up to 09/08/96; full list of members (6 pages)
26 July 1996	Return made up to 09/08/96; full list of members (6 pages)
5 September 1995	Return made up to 09/08/95; no change of members (4 pages)
5 September 1995	Return made up to 09/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)